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ORA CAPITAL SERVICES LIMITED

Company number 05614046

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Jun 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
05 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Jun 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
25 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 May 2007	AA	Group of companies' accounts made up to 31 January 2007	View PDF Group of companies' accounts made up to 31 January 2007 - link opens in a new window - 29 pages (29 pages)
28 Apr 2007	88(2)R	Ad 17/04/07--------- £ si 29345311@.01=293453 £ ic 706546/999999	View PDF Ad 17/04/07--------- £ si 29345311@.01=293453 £ ic 706546/999999 - link opens in a new window - 2 pages (2 pages)
23 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Mar 2007	225	Accounting reference date extended from 30/11/06 to 31/01/07	View PDF Accounting reference date extended from 30/11/06 to 31/01/07 - link opens in a new window - 1 page (1 page)
18 Dec 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Nov 2006	363s	Return made up to 07/11/06; bulk list available separately 363(288) ‐ Secretary resigned	View PDF Return made up to 07/11/06; bulk list available separately 363(288) ‐ Secretary resigned - link opens in a new window - 23 pages (23 pages)
12 Sep 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Jul 2006	287	Registered office changed on 04/07/06 from: 5TH floor 17 hanover square london W1S 1HU	View PDF Registered office changed on 04/07/06 from: 5TH floor 17 hanover square london W1S 1HU - link opens in a new window - 1 page (1 page)
05 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
06 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
04 Apr 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Mar 2006	88(2)R	Ad 13/02/06--------- £ si 4000000@.01=40000 £ ic 245000/285000	View PDF Ad 13/02/06--------- £ si 4000000@.01=40000 £ ic 245000/285000 - link opens in a new window - 5 pages (5 pages)
10 Mar 2006	123	Nc inc already adjusted 13/02/06	View PDF Nc inc already adjusted 13/02/06 - link opens in a new window - 2 pages (2 pages)
10 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Feb 2006	88(2)R	Ad 08/12/05--------- £ si 24499998@.01=244999 £ ic 1/245000	View PDF Ad 08/12/05--------- £ si 24499998@.01=244999 £ ic 1/245000 - link opens in a new window - 2 pages (2 pages)
03 Feb 2006	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
03 Feb 2006	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)

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